We steadfastly adhere to exemplary corporate governance, underpinning our commitment to integrity and professionalism across all operations. Our governance structure, aligned with the Tata Code of Conduct and international standards, is crucial in supporting the delivery of our strategic objectives while ensuring ethical conduct and transparency at every level.
We recognise that strong governance is vital to maintaining our status as a trusted brand and responsible corporate citizen in diverse markets. Our Board of Directors leads with ethical oversight, ensuring that our management practices not only meet legal requirements but also promote a culture of accountability and ethical behavior.
Through rigorous policies and a committed leadership team, we integrate these principles deeply into our corporate ethos, enabling our workforce to implement our strategy in a manner that is responsible, fair, and professionally sound. Our robust framework includes our detailed Code of Business Conduct, Corporate Governance Guidelines, and other key policy documents, all accessible for stakeholders’ review on our website.
Proposal for raising funds to cover the payment of consideration for the acquisitions (Capital Foods Private Limited and Organic India Private Limited):
Completion of the Demerger of the Plantation business of Tata Coffee Limited to a wholly owned subsidiary of the Company, followed by the merger of Tata Coffee Limited effective January 1, 2024.
Approval of the Scheme of Amalgamation involving NourishCo Beverages Limited, Tata Consumer Soulfull Private Limited, and Tata SmartFoodz Limited, wholly owned subsidiary companies ("WOSs"), with the Company
Appointment of Mr. Ajit Krishnakumar as Executive Director & Chief Operating Officer, effective November 1, 2023.
Approval for the acquisition of a 75% equity stake in Capital Foods Private Limited.
Amendment in the Whistleblower Policy
Independent Directors member of the Audit Committee
Independent Directors member of the Risk Management Committee
Independent Directors member of the CSR & Sustainability Committee
Attendance at the Board Meetings
Attendance at all committees
*Risk Management Committee RMC comprises of Independent Directors of the Board of Directors **Executive Risk Governance Committee (ERGC) comprises of CEO, CFO, COO, Business Heads, Function Heads and ERM team
